DOSSIERS / SPRAYSSION
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Company dossier

SPRAYSSION

FRANCE · COMPANY · INCORPORATED 2021-04-07
KYBE ID: FR-502117328 · 502117328 · 3 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4InsolvencySources

Key facts

dissolved
SPRAYSSION
fr_insee
502117328
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-04-07
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5 AV GEORGES BATAILLE, CENTRE D AFFAIRES EGB, 60330 LE PLESSIS-BELLEVILLE
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46.42Z
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€8,888
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Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA LOGISTICSdissolvedA.B. CONSULTINGdissolvedAGOGE SURETE AEROPORTUAIREdissolvedAO SECURITEdissolvedA.R.T.E.C.activeBLS STREET FOODdissolvedCADEAU TENDRESSEactiveCEKAYdissolvedCHRISTEL S.A.activeCISKO GROUPE SECURITE CGSdissolvedCORIOLIS FLUIDESactiveCOTRARE SASU COMPAGNIE DES TRANSPORTS RENONdissolvedDISTRIMANIAdissolvedDOLOPALE SAactiveEASILY BUY ONLINEdissolvedEBO DIFFUSIONdissolvedEML BATactiveERGANESdissolvedETOILE CONSTRUCTIONSactiveEUROPESE LOGISTIEKE VERVOERDER COOPERATIE B.A.active

+31 more

Connections

7 links
Shared operator — likely the same administrator
JD LANDShared officer / director · 8 share thisHUA DA IMPORT-EXPORT SRLShared officer / director · 8 share thisOLIVERLANDShared officer / director · 8 share thisSCI IDEALShared officer / director · 8 share thisDOUBLE COIN AMERICA DO SUL LTDAShared officer / director · 8 share thisWinndor GmbHShared officer / director · 8 share thisWinndor GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CHENG JINPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

CHENG JIN (officer) matches PEP Cheng Jin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 36?

4 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score36/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Arrêt de la cour d'appel infirmant une décision soumise à publicité